| Name: |
HUGREMCO 42 LIMITED
HUGREMCO 42 LTD |
| Address: | ONE SNOW HILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA |
| Incorporation Date: | 1989-06-16 |
| date | name | form type |
| 2016-06-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-27 | 16/06/16 FULL LIST | AR01 |
| 2016-08-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-17 | 16/06/15 FULL LIST | AR01 |
| 2015-09-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-28 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHIPP | TM01 |
| 2014-06-17 | 16/06/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROMBULLER JEFFRIES (GJL)36 BENNETTS HILLBIRMINGHAMWEST MIDLANDSB2 5SN | AD01 |
| 2013-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROMC/O DWF LLPONE SNOW HILL SNOW HILL QUEENSWAYBIRMINGHAMB4 6GAENGLAND | AD01 |
| 2013-03-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | 16/06/13 FULL LIST | AR01 |
| 2012-06-28 | 16/06/12 FULL LIST | AR01 |
| 2012-07-23 | SECRETARY APPOINTED MR JOHN ROGER LLOYD WILLIAMS | AP03 |
| 2012-07-20 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEWIS | TM02 |
| 2011-06-16 | 16/06/11 FULL LIST | AR01 |
| 2011-11-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PENELOPE SHIPP / 01/01/2011 | CH01 |
| 2011-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS RICHARD ANDERSON / 01/01/2011 | CH01 |
| 2011-06-16 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN LEWIS / 01/01/2011 | CH03 |
| 2010-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS RICHARD ANDERSON / 01/01/2010 | CH01 |
| 2010-06-16 | 16/06/10 FULL LIST | AR01 |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE SHIPP / 01/01/2010 | CH01 |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-17 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-17 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-19 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-06-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-07-10 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM:., BULLER JEFFRIES (GJL)36 BENNETTS HILLBIRMINGHAMWEST MIDLANDS B2 5SN | 287 |
| 2006-07-11 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-07-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-06-23 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-22 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-06-16 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-06-21 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2001-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
| 2001-06-25 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | AA |
| 2000-07-25 | SECRETARY RESIGNED | 288b |
| 2000-07-25 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-25 | DIRECTOR RESIGNED | 288b |
| 2000-07-25 | NEW SECRETARY APPOINTED | 288a |
| 2000-07-20 | RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS | 363s |
| 2000-07-25 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
| 2000-05-30 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS | 363a |
| 2000-07-25 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM:LONDEHIGH ROAD, LONDONTHORPEGRANTHAMLINCOLNSHIRE NG31 9RU | 287 |
Last update: 2020-06-06 13:45:25